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Summary/Agenda of the Meeting of the Board of Directors

Monday, November 19, 2012
 
Completed

I.CLASSIFIED ITEMS:

OPEN:
POLICY & PLANNING DIVISION
1.Economic Impact Procedures and Methodology

CLOSED:
TRANSPORATION DIVISION
Congressional Review Expiry Date: 11-18-12 & Public Notice Expiry Date: 11-06-12
2. COUNTRY: RUSSIA - AP087414XX
FOREIGN BUYER: SPV/VEB Leasing JSC
END USER: Aeroflot Russian Intl Airlines
PRODUCTS: Aircraft
See Item No. 1 on the 10-15-12 Agenda - Also see Addendum

STRUCTURED FINANCE DIVISION
Congressional Review Expiry Date: 11-18-12 & Public Notice Expiry Date: 11-06-12
3. COUNTRY: INDIA - AP086383XX
FOREIGN BUYER: Reliance Industries Ltd.
PRODUCTS: Turbine Generator Sets
See Item No. 2 on the 10-15-12 Agenda -- Also see Addendum

4. COUNTRY: UNITED KINGDOM - AP085833XX
FOREIGN BUYER: QGC Pty Ltd
PRODUCTS: Natural Gas Liquification Facility

TRANSPORTATION DIVISION
5. COUNTRY: BRAZIL - AP087015XX
FOREIGN BUYER: SPV/OHI Finance, S.A.
END USER: Omni Taxi Aero, S.A.
PRODUCTS: Helicopters

II.CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Monday, November 19, 2012 in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting, except Item No. 1, may be closed to the public.

Lisa V. Terry
Assistant General Counsel

Date Posted: Friday, November 9, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 19, 2012

ITEM NO 1 Proposed Economic Impact Procedures and Methodological Guidelines.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, Director Loui and Director Walther all approved
the Procedures and Guidelines.

ITEM NO 2
Country RUSSIA AP087414XX
Request for FINAL COMMITMENT

Applicant VEB - LEASING JSC (VNESHECONOMBANK), MOSCOW RUSSIA
Borrower SPV/VEB LEASING JSC, MOSCOW RUSSIA
Buyer SPV/VEB LEASING JSC, MOSCOW RUSSIA
End-user AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr APPLE BANK FOR SAVINGS, MANHASSET NY
Lessor SPV/VEB LEASING JSC, MOSCOW RUSSIA
Lessee VEB - LEASING JSC (VNESHECONOMBANK), MOSCOW RUSSIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, 3-8-1 NISHIKANDA,
CHIYODA-KU TO JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui
and Director Walther all voted in favor of the transaction

ITEM NO 3
Country INDIA AP086383XX
Request for FINAL COMMITMENT

Applicant RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Borrower RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Guarantor NONE
Buyer RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
End-user RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Exporter FLUOR CORPORATION, IRVING TX
Exporter CONOCOPHILLIPS, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier FLUOR CORPORATION, IRVING TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr JPMORGAN CHASE BANK, NEW YORK NY

Project Name JAMNAGAR PETROCHEMICAL EXPANSION PLANT
Project Description JAMNAGAR PETROCHEMICAL PLANT
Product Description TURBINE GENERATOR SETS
Financed Amount $2,123,718,160
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui
and Director Walther all voted in favor of the transaction.

ITEM NO 4
Country UNITED KINGDOM AP085833XX
Request for FINAL COMMITMENT

Applicant BG ENERGY HOLDINGS LIMITED, READING UNITED KINGDOM
Borrower BG ENERGY HOLDINGS LIMITED, READING UNITED KINGDOM
Guarantor NONE
Buyer QGC PTY LIMITED, QUEENSLAND 4000 AUSTRALIA
End-user QGC PTY LIMITED, QUEENSLAND 4000 AUSTRALIA
Exporter BECHTEL POWER CORPORATION, HOUSTON TX
Exporter BG NORTH AMERICA, LLC, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier BG NORTH AMERICA, LLC, HOUSTON TX
Supplier INTERNATIONAL TRADE & TRANSPORATION INC, PINEHURST TX
Gteed Lndr NONE

Project Name QUEENSLAND CURTIS LNG (QCLNG)
Project Description NATURAL GAS LIQUEFACTION PLANT (LNG)
Product Description ENGINEERING SERVICES
Financed Amount $1,809,382,461
Repayment Term 8.5 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui
and Director Walther all voted in favor of the transaction.

ITEM NO 5
Country BRAZIL AP087015XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
Guarantor OMNI HELICOPTERS INTERNATIONAL S.A., PORTO SALVO PORTUGAL
Buyer SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
End-user OMNI TAXI AEREO S.A., RIO DE JANEIRO BRAZIL
Exporter AGUSTA AEROSPACE CORPORATION, PHILADELPHIA PA
Supplier AGUSTA AEROSPACE CORPORATION, PHILADELPHIA PA
Gteed Lender TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Lessor SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
Lessee OMNI HELICOPTERS INTERNATIONAL S.A., PORTO SALVO PORTUGAL

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui
and Director Walther all voted in favor of the transaction.